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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Flood, Damian
    Born in March 1974
    Individual (67 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    LUV3 HOLDCO (CW) LIMITED
    - now 15841902 16597756
    LUV1 HOLDCO (CW) LIMITED - 2025-06-18 15841902 16597756
    80, 9th Floor, 80 Mosley Street, Manchester, M2 3fx, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-07-18 ~ 2025-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUV3 (CW) LIMITED

Period: 2025-06-18 ~ now
Company number: 15845554
Registered names
LUV3 (CW) LIMITED - now 16595060... (more)
LUV1 (CW) LIMITED - 2025-06-18 16594429... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LUV3 (CW) LIMITED
    Info
    LUV1 (CW) LIMITED - 2025-06-18
    Registered number 15845554
    9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LUV3 (CW) LIMITED
    S
    Registered number 15845554
    9th Floor, 80 Mosley Street, Manchester, United Kingdom, M2 3FX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LUV1 (CW) LIMITED
    S
    Registered number 15845554
    9th Floor, 80 Mosley Street, Manchester, United Kingdom, M2 3FX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LUV3 OPCO (CW) LIMITED
    - now 15854825
    LUV1 OPCO (CW) LIMITED
    - 2025-06-18 15854825
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-23 ~ 2025-06-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2025-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.